Inscreva-se para aceder a todos os recursos do nosso serviço
  • Pesquisa de emprego
  • Favorito
  • Criar um CV
    Novo
  • Salários
  • Alertas de emprego

Senior Compliance Manager

BingX

About BingX

Founded in 2018, BingX is a leading crypto exchange and Web3 AI company, serving over 40 million users worldwide. Ranked among the top 5 global crypto derivatives platforms and recognized as a pioneer in crypto copy trading, BingX provides a comprehensive suite of AI-driven products and services, including futures, spot trading, copy trading, and TradFi offerings.

BingX empowers users across all experience levels with innovative tools designed to enhance trading performance, confidence, and efficiency. As the principal partner of Chelsea FC since 2024 and the first official crypto exchange partner of Scuderia Ferrari HP in 2026, BingX continues to expand its global presence and strengthen its position as a trusted, intelligent trading platform.

Our current vacancy | Full-time | Long-term | REMOTE The Senior Compliance Manager will join the global legal and compliance team, with a primary focus on Brazil and the broader Latin American regulatory landscape. This role requires a proactive self-starter with a strong interest in financial innovation and digital assets, who thrives in a cross-functional, fast-paced environment. The successful candidate will lead regulatory and licensing efforts related to crypto operations in Brazil while supporting regional expansion initiatives.

Responsibilities: Lead regulatory compliance strategy and licensing/registration efforts for crypto-related activities in Brazil, including engagement with the Central Bank of Brazil (BCB), Comissão de Valores Mobiliários (CVM), and other relevant authorities Monitor and interpret developments in Brazil’s crypto regulatory framework (e.g., Law No. 14,478/2022 and related regulations), and assess their impact on business operations Act as the primary project manager for licensing and regulatory initiatives, coordinating with external counsel, consultants, and internal stakeholders Provide clear, practical, and solution-oriented compliance guidance to product, operations, and business teams to enable compliant product launches and expansion Deliver internal training programs and update training materials to reflect regulatory changes and best practices Represent the company in interactions with regulators, financial institutions, partners, and industry groups in Brazil

Knowledge: Strong understanding of Brazil’s crypto and financial regulatory environment, including digital asset frameworks and payment systems (e.g., PIX) Familiarity with AML/CFT regulations, data protection (LGPD), and financial consumer protection laws in Brazil Experience in the crypto, fintech, or payments industry is highly preferred Understanding of global regulatory trends in digital assets is a plus

Requirements: Bachelor’s Degree in Law, Finance, Business, or a related field 7 to 9 years of regulatory compliance experience, with at least 3 years focused on crypto, fintech, payments, or financial services in Brazil Proven experience handling regulatory licensing, compliance frameworks, and regulator engagement in Brazil Ability to advise on regulatory implications for product design, modification, and market expansion Strong ability to navigate a dynamic and evolving regulatory landscape with ambiguity Excellent stakeholder management skills and ability to work cross-functionally with senior management Strong analytical thinking and problem-solving skills, with the ability to remain composed under pressure Excellent written and verbal communication skills in both English and Portuguese (Mandarin is a plus but not required) Ability to manage multiple priorities effectively and deliver practical, scalable compliance solutions Proficiency in MS Office applications

Working at BingX Join a diverse, international team with a global mindset. Grow your career in a fast-moving Web3 and fintech environment. Work on meaningful products that serve millions of users worldwide. Enjoy competitive compensation and flexible work arrangements, depending on role requirements. Follow your local public holiday calendar, with additional benefits based on local policies.

Vaga publicada há 14 dias atrás
Empregos semelhantes que podem ser interessantes para vocêCom base na vaga Senior Compliance Manager em Guaramirim, SC
  •  ...strengthen its position as a trusted, intelligent trading platform. Our current vacancy | Full-time | Long-term | REMOTE The Senior Compliance Manager will join the global legal and compliance team, with a primary focus on Brazil and the broader Latin American regulatory... 

    BingX

    Guaramirim, SC
    há 15 dias atrás
  •  ...services, including spot, derivatives, copy trading, and asset management – all designed for the evolving needs of users, from...  ...Our current vacancy | Full-time | Long-term | REMOTE The Senior Compliance Manager will join the global legal and compliance team, with a primary... 

    BingX

    Guaramirim, SC
    há 18 dias atrás
  •  ...the best version of themselves. Roles & Responsibilities Manage daily service delivery for SAP MM and Procurement processes....  ...training and skill development initiatives. Process Improvement & Compliance Identify process gaps and implement improvements. Drive... 

    Jobtome

    Guaramirim, SC
    há 8 dias atrás
  •  ...Engineering, or other relative field - 10+ years experience as a Project Manager with proven experience implementing SAP solutions from start to...  ...manufacturing clients is looking for a highly experienced Senior SAP Project Manager to lead their S/4HANA implementation. This... 

    Jobtome

    Guaramirim, SC
    há 14 dias atrás
  •  ...Role Description This is a full-time remote role for a Trade Compliance Analyst. The Trade Compliance Analyst will be responsible for...  ...ensuring compliance with international trade regulations, including managing import activities and maintaining adherence to customs laws.... 

    Jobtome

    Guaramirim, SC
    há 7 dias atrás
  • Overview We are seeking an experienced Head of Compliance & MLRO to oversee the company's compliance and regulatory responsibilities in...  ...support the business in maintaining a strong compliance culture, managing regulatory relationships, and ensuring alignment with... 

    OSL

    Guaramirim, SC
    há 1 dia atrás
  •  ...controles internos. Familiaridade com processos de diligência e due diligence (KYC, KYS, KYE e KYP). Conhecimento em Programas de Compliance e Integridade (desejável). Noções de PLD/FTP, prevenção à fraude e integridade corporativa.(diferencial) Conhecimento da... 

    Empresa Confidencial

    Guaramirim, SC
    há 24 dias atrás
  •  ...dynamic environment where innovation thrives. Join us in shaping the future of work. Overview of the role: The Data Privacy & Compliance Specialist position involves supporting data protection initiatives and helping maintain regulatory compliance. This role focuses... 

    INDI Staffing Services

    Guaramirim, SC
    há 13 dias atrás
  •  ...We are looking for a full-time, remote Project Manager with 5+ years of experience leading complex cross-functional initiatives within...  ...Legal and Operations teams to support product migrations, compliance requirements, notifications, and transition planning Track... 

    Velozient

    Guaramirim, SC
    há 1 dia atrás
  •  ...European Union countries, specializing in the management, implementation, development and...  ...difference. What are we looking for? Senior .NET Developer, based in Brazil for a fully...  ...and selection procedure, for the compliance of legal obligations for the time required... 

    Aubay Portugal

    Guaramirim, SC
    há 1 dia atrás
  • Ten16 Creative is looking for a mid-level Project Manager based in Brazil to help keep our creative work clear, organized, and moving...  ...work moves from brief to execution. The role does not require senior-level account leadership, but it does require organization, fluent... 

    Ten16

    Guaramirim, SC
    há 15 dias atrás
  •  ...project information and status updates are accurately maintained in management systems. Support risk mitigation efforts and help resolve issues or deviations during project execution. Ensure compliance with technical requirements, deadlines, and established quality standards... 

    Confidential Careers

    Guaramirim, SC
    há 3 dias atrás
  •  ...Permanent / Freelance Experience Level: Senior Language: English and Portuguese...  ...warehouse execution systems (WES), warehouse management systems (WMS), and automation tools...  ...system usage and best practices Safety & Compliance Ensure all systems comply with safety standards... 

    Amaris Consulting

    Guaramirim, SC
    há 11 dias atrás
  •  ...Analista de Segurança da Informação Pleno (Foco Microsoft Security & Compliance) Modelo: CLT | Remoto Buscamos um Analista de Segurança da...  ...Associate, Microsoft Certified. EXIN Information Security Management Professional based on ISO/IEC 27001. ISO 27001:2013 Auditor... 

    Diazero Security

    Guaramirim, SC
    há 1 dia atrás
  •  ...make better decisions. About the Role The Technical Project Manager will work closely with engineering and collaborate with client...  ...at a startup or small fast-moving company. Familiarity with compliance, reporting, audits, service management, or operational workflows... 

    Fraud Deflect

    Guaramirim, SC
    há 7 dias atrás
  • Title: Senior Specialist, Global ICSR Case Processing & QC Department: Global Patient...  ...Processing & QC to independently manage the processing and quality control of individual...  ...reports (ICSRs), ensuring regulatory compliance and excellence in data accuracy,... 

    Meet Life Sciences

    Guaramirim, SC
    há 16 dias atrás
  •  ...About this role Boldin is hiring a Senior Systems Administrator to own the reliability, security...  ...and reviewed. Endpoint and device management. Own the device fleet through MDM. Patching, configuration baselines, compliance posture, and support. Monitoring,... 

    TurnKey Tech Staffing

    Guaramirim, SC
    há 1 dia atrás
  •  ...Senior Backend Engineer (PHP/Laravel) Location: Brazil About Sphise Technologies Sphise Technologies is a global outsourcing...  ...other healthcare systems and third-party services. Security Compliance: Ensure the platform's compliance with healthcare industry... 

    Jobtome

    Guaramirim, SC
    há 8 dias atrás
  •  ...focus on meaningful impact to everything they do. We're looking for a Technology Manager to partner closely with local and global teams across Operations, Product, Risk, and Compliance on technology initiatives. You'll ensure local technology frameworks, systems,... 

    Jobtome

    Guaramirim, SC
    há 7 horas atrás
  •  ...GTM Architect (Global Trade Management) We are looking for a highly...  ...Consultant, leading strategic Trade Compliance and Supply Chain initiatives...  ...requests Configure and manage GTM modules, with basic...  ...etc. Required Experience Senior/Expert experience in GTM / Trade... 

    Jobtome

    Guaramirim, SC
    há 10 dias atrás
  • We are looking for a Senior Cloud Engineer to join an international team and work remotely from Brazil, supporting global cloud infrastructure...  ...cloud architectures aligned with business needs Build and manage Infrastructure as Code solutions using Terraform and other... 

    KWAN

    Guaramirim, SC
    há 1 dia atrás
  •  ...ideal candidate understands construction procurement, supply chain management, sourcing strategies, and supplier negotiations within...  ...opportunities. Monitor commodity pricing trends and market fluctuations. Manage procurement forecasting and material planning. Improve... 

    Longarone Exteriors Inc

    Guaramirim, SC
    há 1 dia atrás
  •  ...meio da tecnologia. Procuramos Arquiteto Cloud & DevOps Sênior que queira aprender e transformar sua carreira. Modalidade...  ...cloud, incluindo IAM, WAF, Security Groups, políticas de acesso, compliance e governança; Apoiar iniciativas de FinOps, realizando análise... 

    SONDA

    Guaramirim, SC
    há 12 dias atrás
  • R$ 120.898 por año

     ...joiners Must Haves: Enterprise PM experience: 2–4+ years managing large, high-risk IT projects (data, infrastructure, or application...  ..., and hybrid environments Full lifecycle ownership: Ability to manage scope, timelines, budgets, and cross-functional teams across... 

    Insight Global

    Guaramirim, SC
    há 3 dias atrás
  •  ...collaborative environment. We are looking for a Technical Project Manager (AI Portfolio) . In this role you will: Manage intake of...  ...and maintaining portfolio-level reporting and dashboards Compliance-focused mindset Familiarity with GxP, validation, or regulated... 

    Tata Consultancy Services

    Guaramirim, SC
    há 4 dias atrás
  •  ...oportunidade: Buscamos um (a) Arquiteto (a) de Integrações Sênior para atuar em projetos e squads de integrações corporativas....  ...desenvolvimento API First; Conhecimento em tecnologias de API Manager e API Gateway: WSO2; Kong; Apigee; Conhecimento em... 

    Jobtome

    Guaramirim, SC
    há 3 dias atrás
  •  ...partners. To date, we have driven billions of dollars in attributed revenue for our partners. The Role We are seeking a Project Manager to serve as the operational backbone of client delivery, coordinating workflows across creative, media, and retention teams. You... 

    Jobtome

    Guaramirim, SC
    há 10 dias atrás
  •  ...Together with the Zoolatech team, our partner, a leading construction management company, is at the forefront of developing a cloud-based software solution. This innovative platform is instrumental in the successful completion of major projects including skyscrapers,... 

    Jobtome

    Guaramirim, SC
    há 3 dias atrás
  •  ...with all levels of internal and external organizations. ~ Strong problem-solving, attention to detail, organizational, and time management skills along with demonstrated strategic thinking abilities. Nice-to-Have Qualifications Experience at a high-growth... 

    Jobtome

    Guaramirim, SC
    há 5 dias atrás
  •  ...anos de história e 16x eleita uma das melhores empresas para se trabalhar em tecnologia no Brasil (GPTW). Estamos buscando um(a) Senior Full Stack Engineer para atuar alocado(a) em um dos nossos grandes clientes do segmento de tecnologia e informação, com produtos... 

    Conquest One

    Guaramirim, SC
    há 1 dia atrás

Deseja receber mais vagas?

Assine e receba vagas semelhantes a Senior Compliance Manager. Seja o primeiro a se candidatar!